New Delhi. PMLA Adjudicating Authority has given a major decision on a major action of attachment by the Central Investigation Agency ED and has given green signal to the attachment of about Rs 750 crore. In fact, last year in the month of October 2023, many properties located in many cities were provisionally attached by the ED in the National Herald and Associated Journal Limited case. On which the Adjudicating Authority, while giving its decision on April 10, has accepted the action of that attachment as correct. In a way, it can be said in this matter that this is a big blow for the Congress Party.
Because if we talk about money laundering case, then this entire matter is related to Young Indian Limited, a company owned by Gandhi family in the year 2010. Which started with a capital of around Rs 5 lakh, but according to ED’s investigation, today the market value of the assets owned by that company is around Rs 800 crore. Sonia Gandhi, Rahul Gandhi have been interrogated in the National Herald case. Congress Party chief Sonia Gandhi, Rahul Gandhi, current Congress President Mallikarjun Kharge were interrogated by the investigating agency ED in the same National Herald and Associated Journal Limited case in the year 2022.
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Along with this, Pawan Bansal, late Motilal Bora, former Haryana Chief Minister Bhupendra Singh Hooda have also been questioned in the same case. The investigating agency has registered a case against many officials and shareholders in this matter and interrogated them during the investigation. In the same case, on December 3, 2018, ED had also attached a plot of AJL located in Panchkula. The market value of that plot was around Rs 65 crore, which was related to AJL and was owned by Young India Limited.
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Tags: Congress, Enforcement directorate, national herald, National Herald Case
FIRST PUBLISHED: April 10, 2024, 23:01 IST